Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SAFWAN FOR SHIPPING AND TRADE · Safwan Al-Dubai Company of Shipping and Trade | [sources] | |||
| Alias | Safwan for Shipping and Trade | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Yemen | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QRKNXH5JAJU6 · T6H3JDSYZRA9 | [sources] | |||
| Address | NASR STREET, SANAA, YEM · Nasr Street Sanaa Yemen · Nasr Street, Sanaa · Street 75, Shiqiao Building, 3rd Floor Yiwu Zhejiang China · Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAFWAN FOR SHIPPING AND TRADE)
(also SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-8cca6fb98935b2d786b0ff0e7df2f32ed88b799b · usgsa-s4mrvjrv6 · tw-shtc-3b9970ef7adc37315dfe4f3652a4f2e40c68f482 · ofac-52294 · usgsa-s4mrvljcr · ofac-pr-34bd1cbfd8107f2a4b85d4d911a869db5d946b5cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu | China | |
| Nasr Street, Sanaa | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Maintains Pressure on Houthi Procurement and Financing Schemes | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Yemen |